GEDCO Board Meeting

                        Gladewater Economic Development Corporation

Regular Board Meeting

Wednesday, June 20, 2018 at 4:00 p.m.

Chamber of Commerce Building

213 North Main St.

Gladewater, Texas


I.          Call to Order


II.         Welcome Guests and Visitors


III.        Consent Agenda:

            a) Minutes for May 2018

            b) Treasurer's Report for May 2018


IV.        Convene into Executive Session in compliance with Section 551.087 of the Local             Government Code to discuss economic development incentives related to project   SBE.


V.         Reconvene into Open Session and take possible action on items mentioned in          section IV (four) of the agenda.


VI.        Discuss and/or act on Gladewater Airport initiative.


VII.       Discuss upcoming planning session(s).


VIII.      Manager's Report:

            a) Gladewater Rodeo

            b) GEDCO performance agreement updates.

            c) Chamber Building Cleaning Service


IX.        GEDCO Board President's comments and remarks on agenda items.


X.         Adjourn.